FITZROY AVIATION LIMITED

Company summary

Company number: 02595357
Status: ACTIVE
Incorporated / age: 26 March 199135 years
Registered office: Mill Way House Guildford Road, Westcott, Dorking, Surrey, RH4 3LB
Accounts due: 31 December 2026
Confirmation statement due: 5 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARRY, Hugh Archibald Pryce ACTIVE	Secretary	18 Mar 1992				Mill Way House, Guildford Road, Westcott, Dorking, Surrey, RH4 3LB, United Kingdom
PARRY, Hugh Archibald Pryce ACTIVE	Director	16 Apr 1991		England	May 1948	Mill Way House, Guildford Road, Westcott, Dorking, Surrey, RH4 3LB, United Kingdom
PARRY, Oliver Michael Pryce ACTIVE	Director	16 Mar 2012		United Kingdom	May 1982	Mill Way House, Guildford Road, Westcott, Dorking, Surrey, RH4 3LB, United Kingdom
SAUL, Philip Bycroft RESIGNED	Secretary	16 Apr 1991	18 Mar 1992			6 Wyndham Mews, London, W1H 1RS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Mar 1991	16 Apr 1991			26, Church Street, London, NW8 8EP
ALEXANDRAKIS, Yiannis RESIGNED	Director	23 Oct 1991	17 Mar 1992		July 1946	Gouves Heraklion, Crete, FOREIGN, Greece
MOORE, Richard James RESIGNED	Director	04 Jun 1991	17 Mar 1992	United Kingdom	June 1946	White Lodge, Little Laver, Ongar, Essex, CM5 0JS
PARRY, Helen Josephine RESIGNED	Director	18 Mar 1992	29 Oct 2025	England	December 1946	Mill Way House, Guildford Road, Westcott, Dorking, Surrey, RH4 3LB, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Mar 1991	16 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PARRY, Hugh Archibald Pryce ACTIVE
Role: Secretary
Appointed on: 18 Mar 1992
Address: Mill Way House, Guildford Road, Westcott, Dorking, Surrey, RH4 3LB, United Kingdom

PARRY, Hugh Archibald Pryce ACTIVE
Role: Director
Appointed on: 16 Apr 1991
Country of Residence: England
Date of birth: May 1948
Address: Mill Way House, Guildford Road, Westcott, Dorking, Surrey, RH4 3LB, United Kingdom

PARRY, Oliver Michael Pryce ACTIVE
Role: Director
Appointed on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Mill Way House, Guildford Road, Westcott, Dorking, Surrey, RH4 3LB, United Kingdom

PARRY, Helen Josephine RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: December 1946
Address: Mill Way House, Guildford Road, Westcott, Dorking, Surrey, RH4 3LB, United Kingdom

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